Dissolved
Dissolved 2014-02-22
Free data on 57M+ companies
Home > England & Wales Companies > OVERHEAD SURF LTD
Company Information for OVERHEAD SURF LTD
IVYBRIDGE, DEVON, PL21,
|
Company Registration Number
 05674522 Private Limited Company
Dissolved 2014-02-22 |
Company Overview
About Overhead Surf Ltd
OVERHEAD SURF LTD was founded on 2006-01-13 and had its registered office in Ivybridge. The company was dissolved on the 2014-02-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| OVERHEAD SURF LTD | |
| Legal Registered Office | |
| IVYBRIDGE DEVON | |
Filing Information
| Company Number | 05674522 | |
|---|---|---|
| Date formed | 2006-01-13 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2014-02-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-02 14:16:45 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of OVERHEAD SURF LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN ANTHONY RAFTERY |
||
JOHN ANTHONY RAFTERY |
||
MARK ANTHONY WESSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ECLECTICS LIMITED | Company Secretary | 2009-01-28 | CURRENT | 1992-05-05 | Dissolved 2013-11-26 | |
| ECLECTICS LIMITED | Director | 2009-01-28 | CURRENT | 1992-05-05 | Dissolved 2013-11-26 | |
| RNH (WEST END) LIMITED | Director | 2005-11-11 | CURRENT | 1995-05-26 | Active | |
| THE MILLFIELDS ESTATE MANAGEMENT COMPANY LIMITED | Director | 2001-07-04 | CURRENT | 1995-06-16 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM 7 THE SQUARE, THE MILLFIELDS PLYMOUTH DEVON PL1 3JX | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/03/12 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 06/02/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 06/02/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 06/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY WESSON / 17/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY RAFTERY / 17/03/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | |
| RES04 | £ NC 100/20000 30/04/ | |
| 123 | NC INC ALREADY ADJUSTED 30/04/06 | |
| 363s | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores
Licences & Regulatory approval
We could not find any licences issued to OVERHEAD SURF LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-10-24 |
| Resolutions for Winding-up | 2013-03-04 |
| Appointment of Liquidators | 2013-03-04 |
Fines / Sanctions
No fines or sanctions have been issued against OVERHEAD SURF LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC |
Filed Financial Reports
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OVERHEAD SURF LTD
Income
Government Income
We have not found government income sources for OVERHEAD SURF LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as OVERHEAD SURF LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where OVERHEAD SURF LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | OVERHEAD SURF LIMITED | Event Date | 2013-02-22 |
| Date on which Resolutions were passed: Members and Creditors: 22 February 2013. At a general meeting of Overhead Surf Limited (the Company) , duly convened and held at The Duke of Cornwall Hotel, Millbay Road, Plymouth, Devon PL1 3LG on 22 February 2013 , the following Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively: That the Company be wound up voluntarily, that Giles Frampton and Hamish Adam of Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon PL21 9AE , be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that any act required or authorised under any enactment may be done by either Joint Liquidator. Giles Frampton and Hamish Adam (IP Numbers 7911 and 9140) Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon PL21 9AE . John Raftery : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | OVERHEAD SURF LIMITED | Event Date | 2013-02-22 |
| Notice is hereby given pursuant to Legislation section: section 106 of the Legislation: Insolvency Act 1986 , that final meetings of the members and creditors of Overhead Surf Limited will be held at the offices of Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon, PL21 9AE on 20 November 2013 at 10.30 am and 10.45 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidators should be granted their release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE, no later than 12.00 noon on the business day before the meeting. Giles Richard Frampton (IP No 7910 ) and Hamish Millen Adam (IP No 9140 ) Joint Liquidators of Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon, PL21 9AE . Appointed Joint Liquidators of Overhead Surf Limited on 22 February 2013 : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | OVERHEAD SURF LIMITED | Event Date | 2013-02-22 |
| Giles Frampton and Hamish Adam , Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon PL21 9AE . : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OVERHEAD SURF LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded OVERHEAD SURF LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.